Epstein Files Search

EFTA01295292Set 10

2013-10-1034p8,611w

Name Address Phone County/FIPS PLAN D. LLC 401 W CENTER AVE None Listed SEARCY, AR 72143.5229 Name Variations/DBAs # Name Variations 1. PLAN D. LLC Addresses -1 records found # Address Dates ... County MSA 1 401 W CENTER AVE 5/1/2006 - WHITE SEARCY, AR 72143 5/2/2006 Profile Information - 6 records found 1: PLAN D, LLC Company Name: PLAN D, LLC Date Of Incorporation ... 5/2/2006 State Of Incorporation: AR Charter Number: 800083773 Status Of Incorporation: REVOKED Corporation Structure: DOMESTIC LIMITED LIABILITY COMPANY 2: PLAN D, LLC For internal use only SDNY_GM_00054102 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295292.pdf

EFTA00109696Set 9

43p8,650w

COLUMNS 1: REG 2: LN 3: LN2 4: FN 5: ARSD 6: ARS 7: 8: SEQ: 234 NP: JUDG: C SORT COL: COL SEQ: CONDITIONS (GRP 1) OR CONDITIONS ... PAGE 002 00:39:19 GRP. SPECIFIC.. REG FN ARSD ARS I05N I05-936L 85828-054 12-11-2018 A-HLD G12S G12-794U ... ROSTER • 08-10-2019 NYMFC 530*07 00:39:19 PAGE 003 FN ARSD ARS GRP. SPECIFIC.. REG 04-16-2019 A-HLD BO1A B01-221L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

ISOM -••• Sae S.,0,02..;•tall”•twa-14 -..-•••••:•-02:0:03.4•30:• aranani- ars= M C IL-43, =1, -••:MaDa - -123.1:112;-•-•- SWtt. ---- - =5- •11:10M,- CO COMSB-• aanan ... hafi;z4-11flncsr.. 021P-,1, -",""nr-SSOflt , SetNIxi :.-411212821, - .-4031:11 manna ars- Sanaa a= rlSIBM-111=====c0 asms - -- . mem emea -nem Igintanaltatigtt ilt .tannt . TSilar4tHeMratetWginfigiP ... Itillint tItaa4. a 8taJAn-Cnftr-lr-IMllttiVIV_( .. -te..:-ir-ettns4s)-sera-IRC=ar-=-1 , -err*. 111111111HINIMMIIMINNI "t li-lre M. 4. 4 41a-a-0 ,hT1 -a= ..,•• laLY aawassa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

NYMD4 530+07 * 01:20:18 PAGE 005 LN FN ARSD ARS GRP. SPECIFIC.. REG SDNY_00013780 62833-054 CROSBY DAVID 08-05-2019 A-DES ElOS E10-576U ... ROSTER • 08-09-2019 NYMD4 530•07 • 01:20:18 .PAGE 906 FN ARSD ARS ORP. SPECIFIC.. REG LN SDNY_00013781 CLAUDIUS 05-15-2018 A-HLD EO5N ... EFTA00137804 • 08-09-2019 NYMD4 530.07 • ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN SONY_00013782 LAMAR 08-05-2019 A-BOP HLD I05N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

tales dams or a-y ransack., -Tree!~ el quad», nay dryad ca Ala WAIT« ar- AV may tddialle r, J'ardt 1aa ~et/ OF !Id Maid ... tchisurn o/FiranaT Cheynsin eau': diar. SO DDIS atter ae ser: ya ve Ars: Raterøn on *tam Re ant Cr prCteri it(mitlreS 1Tee ut )Cti »le eld ttrouni lunt ... mots SA if ,harrenc 7w. wc eta e nake yQuall CO( lyne b pai Ar mit: n TIPParla tet mit bst habrned ed4tosa! ya, MO! ?Mfl, airtion a Wrs ritsYeW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01157837Set 9

39p7,318w

g0VX, C- 2. 1,2-30 fr iar> 7•10:?...744:ar •A oirG2 4 . 0 Sod itinile-ile-lw Ode-eit . 0 3.3 fienimedee-/-:fee-J tfM fe50 ... ar /C— °A .•:,,,,d /1 4 7 /Jr".7e:', eri_7(") 0 .fieKni a 7"-Tefr. 6 .pc-- At- - G'/,:ton 7` ,‘, /fr7 ... fipoi 5-3 "3 LE st.cr{ 04.2 (. - t (5) 4-ore2 Ar-exAnW //I c i/sL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA00124742Set 9

2019-02-0832p17,251w

APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa E Account Important Telephone Numbers For Navy Federal ... APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa E Account Important Telephone Numbers For Navy Federal ... APPLICANT'S NFCU ACCOUNTS MURK feltillUNe sOiNT OwNERIS)-iF NFCti SAVINGS IS A taNT Ars:CAMS Page 2014 Information About Your Visa E Account Important Telephone Numbers For Navy Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124742.pdf

EFTA01669646Set 10

264p115,856w

chefOntn an Kuk, o cÉMVOCeneu tamtab .xneno,y had...brn ~nyd, byen anntanagned pradbausan ar rnroald.Ødalenetl lendhoOn n, ;agn. ts ',dan addend pub u. cd-pa Paro eicfCar etta ... noan.LI•n a In «Jo de nrao CARBO POR FRIMCIAMEnTO So tnitkaos oulankareel tva'ar d000 tt000du 12obrenDabb Pecnoteflier f. toat PoOleatOlost. py r. einetir yr. Jtl to •Intluda teeloatat ... r.lar.vmr.µ:.wieØ. Ei. es Fria.00. ertandeineu mim/ adelie• 05.Ixesf y PIA 1.45;arly Fedreen, epottet ei teena 0.41h) Camblo de Direccien: Nombre: Direccion: Ciudad: Estado: COdego Postal : Telefon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

TOOT nam ) and IM Me at la aticalislen t n rot 3 ar otte r t an not m gunk, Wn 2 Ind Cosa: ninon t ol your accountlbo ... Caner rh os 'Creief Ul. Out 000111 Sorel tutiMF %% to tick en Sere ar *kW** Tat RAkI Wat,Sme ISnl -OW tra rrorravy Me e flat ... ottesbOrnettaittno In , W notate rn /a nt Or un t nu m b* 10 $ ar t en v w ar en :O eat tu t acco en,* 11 Puce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01559297Set 10

2010-06-3029p5,117w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS would trade. Fund manager disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559297.pdf

EFTA01559157Set 10

2010-04-0127p4,738w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... Muni Auction Based Inverse Floaters ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01559157.pdf

EFTA01556041Set 10

2010-10-0128p4,928w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS would trade. Fund manager disclosure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01556041.pdf

EFTA01555950Set 10

2010-07-0130p4,994w

Bank and Financial Account (TD F 90-22.1). Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically ... rely on pricing information appearing in their statements or online with respect to ARS. Where J.P. Morgan was unable to obtain a price from an outside service for a particular ... ARS, the price column on your statement and online will indicate "$0.00" which however should not be relied on as the price at which ARS would trade. Additional Information About

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01555950.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

CASE OF ERROR OR QUESTIONS ASOUT 'FOLA Et EC TRONC Fte4DS TRANSFERS stiln) Ar laarte att brånet lb metb,bng bel C5by tabbe bi be opiataalf ... Asang ar asueen aniefs 'a~ day al daa Ben Cs. fl y; ropøfint5 riv toU Teleprxre us al ete furtet 040.Ø bene Sat fnal rav kan trno ... ENte roa led mal atu "sat pi" cl:granitt n as" ed ars not s albn M paien& troe. n =y na ovns-mai/ Frua* Moen :aess et Feene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00058861Set 9

2019-08-106p1,222w

systemic camera issues. see attachment FCC Forrest City 1301 Dale Bumpers Forrest Ci . AR 72335 >>> > 12/220212:44 PM >> > Good afternoon Thank you for providing the signed OIG Warnings and Assurances ... Request for Assistance see attachment FCC Forrest City 1301 Dale Bumpers Forrest Ci AR 72335 > 12/220218:08 AM >> > Good morning-, I look forward to speaking with you via telephone ... Speak to you on Thursday. MIN FCC Forrest City 1301 Dale Bumpers Forrest Ci AR 72335 >>> i' < > 11/30/20219:07 AM > » Great, thank you. Also, since we will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058861.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

fetrowdze re Minarleelal bolow. I eor the PrPOSes of thie aCeCnInt aeo :0 banor ar tretChons. yireethor ore Or mimen. Irsm any 0 MO Orera 'The WOCISIOned MenlY ... unetatit. Penaltt. %n -ådra — oför tOu .2 tra IS ' ör initial Buttrast :tut Ar waTirercenuse Ykld flataste Retina !retad produets otakt v1 ter Amok ... JEFFRIT 6 WIMPS al.01:04S.TKUVP HOUSWOLD ACCOU 1016 *1-21141:4241, ars Cc Shia Wt.' ititiVec PALS. SOCK" WM Ffr4e.::• • Pay ho Order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01574028Set 10

2013-01-0154p5,685w

Fixed Income LIMITED BRANDS INC 8 1/2% JUN 15 2019 DTD 12/15/2009 532716-AR-8 BB+ /BA1 REGAL CINEMAS CORP 8 5/8% JUL 15 2019 DTD 07/15/2009 ... /BA2 CB STEEL DYNAMICS INC 7.625% MAR 15 2020 DTD 03/17/2010 858119-AR-1 BB+ /BA2 BOISE PAPER HDG CO ISSR 8% APR 01 2020 DTD 03/19/2010 09747G ... /BA3 WYNN LAS VEGAS LLC CORP 7 3/4% AUG 15 2020 DTD 08/04/2010 983130-AR-6 BBB /BA2 NRG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574028.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo ... ./DNA-LA-4 • o r. Ok—r CLAAtikA-C_Ar ) 11-e ChucA-44-• +p,o....2_ 2165,,sAda-, • 4-VA CAAntlAnCL Lietf • • • CLUJ-Al i • • 1,) ■ • • • 9 9 • • • • a a • EFTA02731265 ... heed Wafting C'm ID Al wessAt 'taro Mr anu and two ten rail ar w fine me. whisewn Mau wants 1,111 miss Much' PlegLe Web in touch

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

EFTA01716981 cwatteer_ 11,y- s-2,-, 1 Cc` h-4-3 w ar- t 444 e ki4->jh CI-f et e 4,..n 3 ti G.1574-4(,- soitt.,4A-• tritli ... derfi Jun 25 2005 10:32:59:000 PM tietr ge Wattita'ars —ralz, it leilei:m.ras craps - :tiaraicrantatterae4rair ... r4eLlt mar 44thie Goo PPwrTWA4 May 4 2006 7:54:37:457 PM !:11414 %ars : ,:teReltAcilf3:' May 4 2006 7:18:31:530 PM iatid90if:Vr* thdt4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01573664Set 10

2012-06-0157p5,906w

LIMITED BRANDS INC 8 1/2% JUN 15 2019 DTD 12/15/2009 532716-AR-8 BB+ /BA1 DISH DBS CORP 7 7/8% SEP 01 2019 DTD 08/17/2009 25470X-AB-1 BB- /BA2 ... /BA3 WYNN LAS VEGAS LLC CORP 7 3/4% AUG 15 2020 DTD 08/04/2010 983130-AR-6 BBB /BA2 NRG ENERGY INC 8 1/4% SEP 01 2020 DTD 03/01/2011 ... AEROSPACE INC SR NOTES 6 7/8% OCT 01 2020 DTD 09/16/2010 055381-AR-8 BB /BA2 ENERGY TRANSFER EQUITY 7 1/2% OCT 15 2020 DTD 09/20/2010 29273V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01573664.pdf